Showing 169–192 of 919 listings
PLPoland
A Polish Small Payment Institution that received its licence in 2025, cleared to offer many regulated financial services and able to start operating at once.
CYCyprus
Cyprus Payment Institution, fully authorised in the EU, with passporting rights in every EEA country and a clean compliance record; ready to start operating or to expand straight away.
PLPoland
A Polish cooperative bank, fully operational under a full banking licence, with stable profitability, 4 branches and a staff of 70.
LULuxembourg
Two Luxembourg AIF structures, each a General Partner (Sàrl) with a fund: an SCSp established in 2020 that has completed an exit, and a SICAV SCSp newly incorporated in 2025.
HKHong Kong
A Hong Kong money exchange business with an active Money Service Operator licence, fully operational and turning over a strong HK$16M–HK$18M a month. It suits investors who want an exchange operation that is already running.
SCSeychelles
A Seychelles company holding an active Securities Dealer License, approved by the regulator and fully operating, which can be acquired and transferred straight away.
GBUnited Kingdom
Founded in 2004, this well-established and fully regulated UK API has extensive coverage worldwide and a compliance track record proven over 20 years.
DMDominica
An active, fully regulated bank in Dominica with 9 years of operating history, international SWIFT access and global correspondent relationships, offering the chance to acquire a clean, reputable institution.
PLPoland
Authorised in 2019, this fintech in Warsaw is fully regulated as a Small Payment Institution (SPI), with the KNF as its supervisor.
ESSpain
A payment institution in Spain that is fully operational and specialises in international remittance, with a business model that has been proven and infrastructure that is ready to grow.
PLPoland
A Polish limited liability company in clean legal standing, focused on real estate investment and management alongside other financial services.
BGBulgaria
A ready-made company in Bulgaria, active and with a clean history, whose banking set-up in EUR, USD and BGN is fully operational, so business can begin immediately.
USUnited States
A Money Services Business (MSB) in Montana, newly registered and fully approved by FinCEN, cleared to work in every US state and territory and abroad, and prepared to offer financial services across the country.
ZASouth Africa
A well-structured, FSC-approved South African entity with a CAT 1 Financial Services Provider licence, ready to work with crypto assets and Category 1 financial products, and banked with Nedbank.
AUAustralia
Authorised since 2019 and in good regulatory standing, this established Australian licence (AFSL) carries broad authorisations for derivatives, forex and MDA services.
HKHong Kong
Hong Kong entity holding SFC licences for Type 1, Type 4 and Type 9 since 2022, with an SEHK trading right, approval to manage public funds and no licence conditions or restrictions.
CHSwitzerland
A Swiss public limited company (AG), already set up, with an active bank account and the core corporate services, for an immediate entry into the market.
CHSwitzerland
An active asset management business in Geneva, fully licensed by FINMA, with qualified staff, offices and accounts at top-tier banks.
CYCyprus
A licensed AIF in Cyprus with €70 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
EEEstonia
A licensed AIF in Estonia with €5 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
IEIreland
A licensed AIF in Ireland, set up as a QIAIF with €170 million under management, ready to raise capital efficiently and to take up investment opportunities across borders.
LTLithuania
A licensed AIF in Lithuania with €10 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
LULuxembourg
A licensed AIF in Luxembourg with €15 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
MTMalta
A licensed AIF in Malta with €27 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.